Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
PSC04 |
Change of details for Mr William Hatton Wingfield-Digby as a person with significant control on 31 October 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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13 Dec 2024 |
PSC04 |
Change of details for Mr William Hatton Wingfield-Digby as a person with significant control on 1 November 2024
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01 Nov 2024 |
PSC07 |
Cessation of George John Ashton Jones as a person with significant control on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of George John Ashton Jones as a director on 31 October 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Richard Matthew Accountancy Ltd the Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL England to Unit 1 - 2 West Park Barn Coos Lane Handcross West Sussex RH17 6AD on 12 August 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr William Hatton Wingfield-Digby as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr George John Ashton Jones as a person with significant control on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from C/O Richard Matthew Accountancy Ltd the Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL England to C/O Richard Matthew Accountancy Ltd the Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL on 18 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Apr 2021 |
CH01 |
Director's details changed for George John Ashton Jones on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for George John Ashton Jones on 12 March 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr George John Ashton Jones as a person with significant control on 12 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Jul 2020 |
AD01 |
Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL England to C/O Richard Matthew Accountancy Ltd the Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL on 13 July 2020
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10 Jun 2020 |
MR01 |
Registration of charge 046035030001, created on 9 June 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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